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Managing Director: Klaus Martin Nickel · Shareholder agreement · Name: RTP Rhöndorfer Turmpark GmbH · Corporate Purpose Hrb13 Oct 2011 German Trade Register Announcements, Germany (10/10/2011)
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CN Bauträger- und Immobiliengesellschaft mbH, Vettel, Am Bahndamm 1, 53560 Vettelschoß. The shareholders' meeting of September 29, 2011 decided to amend the company and the object of the company in Sections 1 of Section 1 and Section 2 of Section 1 and Section 2, Section 1. New company: RTP Rhöndorfer Turmpark GmbH. New object of the company: the acquisition of land in the district of Bad Honnef, the district of Rhöndorf, the development of part of the Rhöndorf tower park as well as the sale of the aforementioned property in its own name and for own account. After changing the special power of representation: Managing Director: Nickel, Klaus Martin, Bad Honnef, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent himself or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: RTP Rhöndorfer Turmpark GmbH, Vettelschoß, Germany.
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